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Clear All Results
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Troy Derby, Assistant Special Agent in (ASAC) of the Kansas City District Office, announced that a Nevada, Mo., woman was sentenced in federal court for her role in a conspiracy to exchange “food stamps” for methamphetamine or cash. ASAC Derby announced that...
Mayo 16, 2017
PRESS RELEASE

Two KC Men Plead Guilty To $1.2 Million Oxycodone Conspiracy

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two Kansas City, Mo., men pleaded guilty in federal court to their roles in a $1.2 million conspiracy to distribute oxycodone that was obtained by using forged...
Mayo 16, 2017
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that Joseph Nicko Winters, 45, of Independence, was sentenced by U.S. District Judge Stephen R. Bough, District Court Judge in the United States District Court, Western District of...
Mayo 16, 2017
PRESS RELEASE

Sheriff’s Deputies Plead Guilty In Drug Trafficking Conspiracy

Mayo 15, 2017
FRESNO, Calif. - Logan August, 30, of Bakersfield, and Derrick Penney, 34, of Star, Idaho, former deputies with the Kern County Sheriff’s Office, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute marijuana. According to court documents, between June 2014 and October 2014, while sworn...
Mayo 15, 2017
PRESS RELEASE

Final Member Of Gulf Coast Drug Trafficking Ring Sentenced To Lengthy Federal Prison Term

Mayo 15, 2017
BATON ROUGE, La. - Thursday marks the fifth and final sentencing in a series of federal prosecutions aimed at a drug trafficking ring which operated in the Gulf Coast states. Kendall Lewis, age 27, of Lecanto, Florida, appeared before a Chief U.S. District Judge and was sentenced to 90 months...
Mayo 15, 2017
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

Mayo 15, 2017
LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
Mayo 15, 2017
PRESS RELEASE

New Hampshire Fentanyl Trafficker Pleads Guilty

Mayo 15, 2017
MAY 15 - CONCORD, N.H. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Acting United States Attorney John J. Farley announced that Dennis Higgins, 23, formerly of Hudson, New Hampshire, pled guilty to unlawful distribution of fentanyl. According to court documents and statements in the...
Mayo 15, 2017
PRESS RELEASE

Former Health Minister Of Guyana, Dr. Noel Blackman, Sentenced For Running “Pill Mill” In Long Island

Mayo 12, 2017
NEW YORK - - Noel Blackman, who practiced as a medical doctor and was the former Health Minister of Guyana and Executive Member of the World Health Organization, was sentenced to 50 months’ imprisonment and three years of supervised release today for illegally distributing oxycodone, a highly addictive prescription painkiller...
Mayo 12, 2017
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

Mayo 12, 2017
LUBBOCK, Texas - Cruz Perez, a/k/a “Travieso,” 41, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 327 months in federal prison for his role in a methamphetamine, cocaine, and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Perez, a member...
Mayo 12, 2017
PRESS RELEASE

New Hampshire Trafficker Guilty Of Fentanyl, Meth, Firearms Charges

Mayo 12, 2017
MAY 12 - CONCORD, N.H. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Acting United States Attorney John J. Farley announced today that Bryan Franklin, 41, formerly of Penacook, New Hampshire, pled guilty to possession of fentanyl and methamphetamine with intent to distribute, and possession...
Mayo 12, 2017
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